AGRUPACIO GRANOLLERS SA
Hoja B188050· NIF A61699203
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for AGRUPACIO GRANOLLERS SA
Activity
AGRUPACIO GRANOLLERS SA is a Sociedad Anónima (SA) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 24 March 2010 to 22 November 2010, across 4 distinct types of filing. It appears in the register as “Baja”.
Registered actos
- ExtinciónPublished 22/11/2010· Registered 11/11/2010· I/A 10
- RevocacionesPublished 21/06/2010· Registered 09/06/2010· I/A 9
- NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 9
- RevocacionesPublished 24/03/2010· Registered 11/03/2010· I/A 8
- NombramientosPublished 24/03/2010· Registered 11/03/2010· I/A 8
- Modificaciones estatutariasPublished 24/03/2010· Registered 11/03/2010· I/A 8
Changes
- 22/11/2010Extinción
- 24/03/2010Modificaciones estatutarias
Timeline (BORME)
- 22/11/2010#955223Extinción
AGRUPACIO GRANOLLERS SA. Extinción. Datos registrales. T 41775 , F 4, S 8, H B 188050, I/A 10 (11.11.10).
- 21/06/2010#770826RevocacionesNombramientos
AGRUPACIO GRANOLLERS SA. Revocaciones. ADM.CONJUNTO: BOYERO VAQUERO JOSE DOMINGO;ARQUE TORRUELLA JOSEP MARIA. Nombramientos. ADM.CONJUNTO: MARTI DURAN JAVIER;ARQUE TORRUELLA JOSE MARIA. Datos registrales. T 41775 , F 3, S 8, H B 188050, I/A 9 ( 9.06.… - 31/03/2010#658162
AGRUPACIO GRANOLLERS SA. Cancelaciones de oficio de nombramientos. CONSEJERO: SUMARROCA CLAVEROL CARLES. PRESIDENTE: SUMARROCA CLAVEROL CARLES. CONS. DELEG.: SUMARROCA CLAVEROL CARLES. CONSEJERO: ROQUETAS MATIAS JOSE MARIA;BOYERO VAQUERO JOSE DOMINGO… - 24/03/2010#646124RevocacionesNombramientosModificaciones estatutarias
AGRUPACIO GRANOLLERS SA. Revocaciones. APODERADO: FABREGAS CORTS JUAN;FABREGAS CORTS JUAN;PUEYO VERGARA JOSE ENRIQUE. CONSEJERO: ARQUE TORRUELLA JOSEP MARIA. SECRETARIO: ARQUE TORRUELLA JOSEP MARIA. Nombramientos. ADM.CONJUNTO: BOYERO VAQUERO JOSE DO…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.